This company is commonly known as Saphire Group Limited. The company was founded 18 years ago and was given the registration number 05697286. The firm's registered office is in LONDON. You can find them at 3 Field Court, Gray's Inn, London, . This company's SIC code is 43210 - Electrical installation.
| Name | : | SAPHIRE GROUP LIMITED |
|---|---|---|
| Company Number | : | 05697286 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 03 February 2006 |
| End of financial year | : | 31 March 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Field Court, Gray's Inn, London, WC1R 5EF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Field Court, Gray's Inn, London, WC1R 5EF | Director | 23 July 2018 | Active |
| 3, Field Court, Gray's Inn, London, WC1R 5EF | Director | 23 July 2018 | Active |
| Unit 3, Westmead Industrial Estate, Westmead, Swindon, England, SN5 7YT | Secretary | 16 March 2006 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 03 February 2006 | Active |
| Unit 10, Marshall Road, Hillmead, Swindon, SN5 5FZ | Director | 01 December 2015 | Active |
| Unit 10, Marshall Road, Hillmead, Swindon, SN5 5FZ | Director | 01 April 2018 | Active |
| Unit 10, Marshall Road, Hillmead, Swindon, SN5 5FZ | Director | 26 August 2009 | Active |
| Unit 10, Marshall Road, Hillmead, Swindon, SN5 5FZ | Director | 01 December 2010 | Active |
| 20 Marbeck Close, Swindon, SN25 2LT | Director | 16 March 2006 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 03 February 2006 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-12-06 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2022-11-17 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-05-20 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2022-05-19 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-12-01 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-12-10 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-11-23 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-17 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2018-10-17 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2018-10-17 | Resolution | Resolution. | Download |
| 2018-09-18 | Officers | Termination secretary company with name termination date. | Download |
| 2018-08-30 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-23 | Officers | Termination director company with name termination date. | Download |
| 2018-07-23 | Officers | Appoint person director company with name date. | Download |
| 2018-07-23 | Officers | Appoint person director company with name date. | Download |
| 2018-07-18 | Officers | Termination director company with name termination date. | Download |
| 2018-06-13 | Officers | Appoint person director company with name date. | Download |
| 2018-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-05-29 | Officers | Termination director company with name termination date. | Download |
| 2017-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
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